Case File
efta-efta01501026DOJ Data Set 10CorrespondenceEFTA Document EFTA01501026
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01501026
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J.P. Morgan
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714.6076
1..11...11..1..111
11.1.1.11
11.11...1.1..1..11..1.1
00020249 DP1802 245 24610 - NNNNN P 1 000020000 D2 0000
THE COUQ FOUNDATION INC
250 S AUSTRALIAN AVE STE 1404
WEST PALM BEACH FL 33401-5016
Chase BusinessCustom Checking
Checking Account Summary
Instances
Amount
Beginning Balance
50,023.09
Deposits & Credits
1
125.47
Payments & Transfers
1
(564.30)
Fees, Charges & Other Withdrawals
1
(17.13)
Ending Balance
3
549,567.13
Primary Account: 000921501931565
For the Period 7/31/10 to 8/31/10
J.P. Morgan Team
Janet Young
(800) 634-1318
William J Doherty
For assistance after business hours, 7 days a week.
(800) 576-6209
Hearing Impaired
(800) 242-7383
Online access: www.MorganOnline.com
Page 1 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00025222
SDNY_GM_00294420
EFTA01501026
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 242-7383Phone
(800) 576-6209Phone
(800) 634-1318Phone
401-5016Phone
714.6076Forum Discussions
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